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Board of County Commissioners <br />Meeting Minutes - Final May 16, 2017 <br />6.B. 17-0505 Regular Meeting of April 11, 2017 <br />Recommended Action: Approve <br />Attachments: 04112017 B C C <br />Approved <br />6.C. 17-0508 Regular Meeting of April 18, 2017 <br />Recommended Action: Approve <br />Attachments: 04182017 B C C <br />A motion was made by Commissioner Adams, seconded by Vice Chairman O'Bryan, <br />to approve the Regular Meeting Minutes of April 4, 2017; April 11, 2017; and April 18, <br />2017, as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 17-0525 Appointment of Member and Alternate to the Indian River Lagoon National <br />Estuary Program Board of Directors <br />Recommended Action: Informational Item <br />Attachments: Commissioners Memorandum <br />Noted for the record was the appointment of Commissioner Susan Adams as the <br />County's representative on the Indian River Lagoon Council (IRLC) Board of <br />Directors for the Indian River Lagoon National Estuary Program (IRLNEP), and <br />the appointment of Chairman Joseph E. Flescher as the alternate member. <br />A brief discussion ensued regarding the alternate appointee, after which County <br />Attorney Dylan Reingold outlined the steps that will need to be taken to secure the <br />County's membership on the IRLNEP. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, <br />to approve the Consent Agenda as amended, pulling Item 8.G. for discussion. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />Indian River County Florida Page 4 <br />